DOSSIERS / SCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1992-11-04
KYBE ID: RO-F1992000522246 · F1992000522246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F1992000522246
ro_onrc
active
ro_onrc
1992-11-04
ro_onrc
Str. IULIU MANIU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRUST SRLactiveBODICA-MULTISET SNCactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveDIRECT HOME SRLactiveEDITURA-GUTINUL SRLactiveEGREGIUS AND EXPERT SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAL IOAN STEFAN PFactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCOALA SCHVARCZ SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100